gonzaloeheredia
Legal Operations Director
Lawyer with 14+ years of experience, the last 3 as Director of Legal Operations and AI at Legal Hub, where I lead automation and artificial intelligence projects for fintechs, insurers, e-commerce operators, and government agencies across LATAM. I combine deep legal expertise in compliance, AML/CFT, and capital markets with a hands-on technical stack (Solidity, n8n, JavaScript, SQL, Claude API) and postgraduate specialization in Blockchain and Smart Contracts. I architect legal automation platforms, build smart contract systems, develop AI agents for legal research and document generation, and integrate emerging technologies into regulated environments.
Experience: 11 years
Yearly salary: $30,000
Hourly rate: $20
Nationality: 🇦🇷 Argentina
Residency: 🇦🇷 Argentina
Experience
Legal Advisor
Banco de la Nación Argentina 2021 - 2023
Legal advisor on projects with international financing, providing regulatory and compliance guidance across two major institutional initiatives: (1) the redesign and modernization of the homebanking platform, covering legal frameworks for digital financial services and user data protection; and (2) the design and implementation of Compliance and AML/CFT programs aligned with BCRA regulations and FATF standards.
Lawyer – Compliance Officer
JP O'Farrell Abogados 2019 - 2021
Economic Administrative Law. Consumer Protection. Intellectual Property. Access to Public Information and Personal Data. National and local litigation. Drafting of corporate integrity programs. External Compliance Officer for national companies.
Legal Advisor on Public Ethics
Anti-Corruption Office (Oficina Anticorrupción) 2018 - 2019
Criminal and corporate investigation. Drafting of opinions on complaints. Attention to whistleblowers. Drafting OECD reports and national legislation.
External Consultant – Project Manager
United Nations Development Program (UNDP) 2017 - 2019
Project ARG/16/19 'Implementation of integrity policies.' Project ARG/16/22 'Access to Justice – Assisting victims of gender violence.'
Skills
compliance
ethereum
legal
english
spanish